HomeMy WebLinkAbout03-05-2007* .~ ,~
CITY OF
~.
WASHINGTON
AGENDA
FINANCE COMMITTEE
MARCH 5, 2007
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the February 20, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 360101 through 360424 in the
amount of $967,061.20 and a wire transfer in the amount of
$4,064.84 and dated March 5, 2007.
2. Payroll
F4.9.2
Payroll check numbers 518732 to 518837 in the amount of
$265,433.02 and electronic deposit transmissions in the
amount of $941,877.55 for a grand total of $1,207,310.57 for
the pay period covering February 15, 2007 to February 28,
2007.
IV.
ORDINANCES AND RESOLUTIONS
A. Resolution No. 4164* (Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn, Washington
declaring certain items of property as surplus and authorizing their
disposal
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Finance Committee Agenda March 5, 2006
B. Resolution No. 4165* (Reid)
A3.20
A Resolution of the City Council of the City of Auburn, Washington,
designating The Seattle Times as the City's official newspaper
C. Resolution No. 4166* (Heineman)
05.1.2
A Resolution of the City Council of the City of Auburn, Washington,
declaring an emergency with respect to repairs of the Auburn
Avenue Theater building
D. Resolution No. 4168* (Heineman)
05.1.2, A3.17
A Resolution of the City Council of the City of Auburn, Washington,
approving the lease with Jillian Enterprises, LLC, for a revised
lease of the Auburn Avenue Theater
V. DISCUSSION ITEMS
A. Resolution No. 4167* (Kelly)
01.11
A Resolution of the City Council of the City of Auburn, Washington,
approving and authorizing the amended Interlocal Cooperation
Agreement regarding the Valley Special Response Team -the
Operational Agreement
B. Water Utility Adjustment* (Coleman)
F4.5.2
City Council approve additional water utility adjustment to Account
Number 31697 for Amber Cook in the amount of $892.36
C. Ordinance No. 6086* (Coleman)
F3.21
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6066, the 2007-2008
Biennial Budget Ordinance and authorizing amendment to the City
of Auburn 2007-2008 Budget as set forth in Schedule "A"
VI. ADJOURNMENT
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